AML Analyst Jobs in Kota Bharu
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Search Results - AML Analyst Jobs in Kota Bharu
Matrixport Official-Kota Bharu
AML Specialist (2 year contract - Renewable)
Direct message the job poster from Matrixport Official
ABOUT US
Established in 2019, Matrixport is the world's leading hub for all-in-one crypto financial services. We are committed to building an entry...
Citibank (Switzerland) AG-Kota Bharu
Hybrid
(Internal Job Title: Compl Bus Control Analyst 1 –
C09 ) based in KL, Malaysia.
The KYC Due Diligence Analyst is an intermediate-level position responsible for
Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting...
Digital Treasures Center Pte. Ltd.-Kota Bharu
As a KYC (Know Your Customer) Analyst at dtcpay, you will play a vital role in ensuring that our customer onboarding processes comply with all relevant regulatory requirements. You will be responsible for conducting thorough due diligence on new...
Hawkai-Kota Bharu
About Us
Hawk is the leading provider of AI-supported anti-money laundering and fraud detection technology. Banks and payment providers globally are using Hawk’s powerful combination of traditional rules and explainable AI to improve...
Binance-Kota Bharu
current with
AML/CFT laws , policies, and upcoming crypto regulations
Participate in AML training and internal knowledge-sharing programs
Qualifications: Bachelor's in
Business, Law, or a related field
3–5 years
of experience in financial crime...
Binance-Kota Bharu
and MLROs (Money Laundering Reporting Officers)
Collaborate with stakeholders to improve SAR (Suspicious Activity Report) quality and consistency
Work with compliance tools (e.g., Chainalysis, TRM Labs, Elliptic, Dow Jones, Kodex)
Stay current with AML/CFT...
Euro Exim Bank-Kota Bharu
of experience in financial consultation, corporate advisory, corporate and institutional banking, business banking, or any related/similar sector
• An understanding of KYC, AML, and PEPs is advantageous
• A mobile phone, a PC with internal or external webcam...
Leanis-Kota Bharu
Compliance Oversight
• Ensure compliance with local and international regulations, including but not limited to Bank Negara Malaysia (BNM) guidelines, Payment Card Industry Data Security Standard (PCI DSS), and Anti-Money Laundering (AML) laws.
• Monitor...
AFFIN Group-Kota Bharu
efficiency and customer satisfaction.
Additional Responsibilities
Act as Backup Compliance Coordinator and assume responsibilities as required under BNM’s document policy and Bank’s Anti Money Laundering Guidelines/Manual for the Business Centre (BC).
Act...
Celestica-Johor Bahru, 546 km from Kota Bharu
for customer AML and its accuracy in SAP.
Detailed Description
Performs tasks such as, but not limited to, the following: To analysis, the Customer Changes for site impact for every Matrix ECs release
To decide the disposition tools for ECs released base...
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